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Minutes of Special Meeting – Closed Session
Friday, August 10, 2007
9:30 – 11:00 a.m.
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I.
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The Special Meeting was called to order at 10:00 a.m.
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Present:
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Vice President Donald A. Casper
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Commissioner Morgan R. Gorrono
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Commissioner Thomas T. Ng
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Commissioner Yu-Yee Wu
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Not Present:
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President Alicia D. Becerril (Notified Absence)
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Vice President Donald A. Casper presided.
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II.
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Public comment on all matters appearing on the Special Meeting Agenda Session.
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None.
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III.
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Vote on whether to conduct a closed session pursuant to California Government Code Section 54957 (b) (1) and San Francisco Administrative Code 67.10 (b) – Personnel Matter – Public Employee appointment – Human Resources Director (File No. 0841-06-1)(Action Item)
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Action:
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The Commission voted to conduct a closed session. (Vote of 4 to 0)
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A)
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PUBLIC EMPLOYEE APPOINTMENT – HUMAN RESOURCES DIRECTOR (Discussion and Possible Action Item)
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Closed Session started at 10:01 a.m. in City Hall, Room 421 and the following were present:
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Vice President Donald A. Casper
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Morgan R. Gorrono, Commissioner
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Thomas T. Ng, Commissioner
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Yu-Yee Wu, Commissioner
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Anita Sanchez, Executive Officer, CSC
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Closed Session ended at 11: 18 a.m.
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IV.
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Reconvened in open session at 11:18 a.m.
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A)
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Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12 (a)) (Action Item)
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Action:
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The Commission voted not to disclose any and all discussions held in closed session. (Vote of 4 to 0)
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V.
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Adjournment
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11: 18 a.m.
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